Company Information for

CARILLION PENSION TRUSTEES LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

03813637

Private Limited Company

Active - Proposal to Strike off

About Carillion Pension Trustees Ltd

CARILLION PENSION TRUSTEES LIMITED was founded on 1999-07-21 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Carillion Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CARILLION PENSION TRUSTEES LIMITED

Legal Registered Office

CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1

Filing Information

Company Number	03813637
Date formed	1999-07-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	24/06/2016
Filing return next due	22/07/2017
Type of accounts	DORMANT

Last Datalog update:

2018-11-05 15:40:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Westley Maffei	Company Secretary		2018-03-26
Janet Kathleen Dawson	Director	GROUP HR DIRECTOR	2012-09-30	UNITED KINGDOM
Simon Paul Eastwood	Director	CHARTERED SURVEYOR	2007-12-03	UNITED KINGDOM
Francis Robin Herzberg	Director	CHARTERED ACCOUNTANT	2002-11-30	UNITED KINGDOM
Quentin John Leiper	Director	CIVIL ENGINEER	2010-10-13	ENGLAND
Lee James Mills	Director	ACCOUNTANT	2007-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tina Jane Rushworth	Company Secretary	2008-04-14	2018-03-26
Keith Roderick Knight	Director	2013-08-19	2017-09-28
David Andrew Benson	Director	2005-03-17	2013-08-19
Susan Ross Morton	Director	1999-07-27	2012-09-30
Hugh Victor Clark	Director	2006-07-19	2010-10-13
Janet Dawson	Company Secretary	1999-11-15	2008-04-14
Richard Francis Tapp	Director	2002-12-01	2007-10-22
Christopher Francis Girling	Director	2001-05-04	2007-04-30
Dirk Olaf Fitzhugh	Director	2003-06-13	2006-04-05
Hugh Victor Clark	Director	1999-07-27	2004-05-05
Terence Harold Mason	Director	1999-07-27	2002-11-30
Geoffrey Arthur Cooper	Director	1999-07-27	2002-06-28
Dirk Olaf Fitzhugh	Director	1999-07-21	2001-12-01
Euan Mcewan	Director	1999-07-21	2001-04-30
Dirk Olaf Fitzhugh	Company Secretary	1999-07-21	1999-11-15
Swift Incorporations Limited	Nominated Secretary	1999-07-21	1999-07-21

Related Directorships for Janet Kathleen Dawson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janet Kathleen Dawson	SILVERLINE MOTORSPORT LIMITED	Director	2006-08-24	CURRENT	2006-08-24	Dissolved 2016-01-12
Janet Kathleen Dawson	SILVERLINE 4 X 4 LIMITED	Director	2006-08-24	CURRENT	2006-08-24	Active

Related Directorships for Simon Paul Eastwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul Eastwood	ARE HAMILTON LIMITED	Director	2016-01-13	CURRENT	2015-07-20	Active
Simon Paul Eastwood	SIGLION NOMINEE LIMITED	Director	2014-10-27	CURRENT	2014-08-06	Active
Simon Paul Eastwood	ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED	Director	2014-06-27	CURRENT	2011-10-12	Active - Proposal to Strike off
Simon Paul Eastwood	BLACK COUNTRY CONSORTIUM LIMITED	Director	2012-05-01	CURRENT	2004-06-22	Liquidation
Simon Paul Eastwood	MARCHWIEL PROPERTIES LIMITED	Director	2011-06-30	CURRENT	1960-06-20	Liquidation
Simon Paul Eastwood	THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active - Proposal to Strike off
Simon Paul Eastwood	CEDAR (MAPLE OAK) LTD	Director	2008-04-23	CURRENT	1979-12-28	Active
Simon Paul Eastwood	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Simon Paul Eastwood	LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED	Director	2008-03-31	CURRENT	2006-04-04	Liquidation
Simon Paul Eastwood	NEW WORLD LEISURE LIMITED	Director	2008-03-01	CURRENT	2005-03-02	Active - Proposal to Strike off
Simon Paul Eastwood	CEDAR CWMBRAN LIMITED	Director	2005-07-13	CURRENT	2005-07-11	Active
Simon Paul Eastwood	CEDAR ANCHORWOOD LIMITED	Director	2004-12-09	CURRENT	2004-12-09	Liquidation
Simon Paul Eastwood	CEDAR WORCESTER LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
Simon Paul Eastwood	WARD STREET DEVELOPMENTS LIMITED	Director	2004-03-02	CURRENT	2004-02-23	Active - Proposal to Strike off
Simon Paul Eastwood	SOVEREIGN HARBOUR WATERFRONT LIMITED	Director	2003-11-28	CURRENT	2003-11-28	Liquidation
Simon Paul Eastwood	CEDAR THANET PHASE 2 LIMITED	Director	2003-06-16	CURRENT	2002-05-10	Liquidation
Simon Paul Eastwood	FORMSOLE LIMITED	Director	2003-04-22	CURRENT	1998-03-09	Liquidation
Simon Paul Eastwood	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2001-10-30	CURRENT	1935-07-26	Active
Simon Paul Eastwood	SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED	Director	2001-01-03	CURRENT	2001-01-03	Liquidation
Simon Paul Eastwood	CEDAR 2019 LIMITED	Director	2000-12-14	CURRENT	1999-06-01	Liquidation
Simon Paul Eastwood	SOVEREIGN HARBOUR LIMITED	Director	1999-08-02	CURRENT	1988-02-04	Liquidation
Simon Paul Eastwood	EASTBOURNE HARBOUR COMPANY LIMITED	Director	1999-08-02	CURRENT	1973-10-24	Liquidation
Simon Paul Eastwood	CARILLION REGENERATION LIMITED	Director	1995-06-01	CURRENT	1991-07-18	Liquidation

Related Directorships for Francis Robin Herzberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES TAMESIDE (PSP1) LIMITED	Director	2018-02-06	CURRENT	2008-04-18	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP2) LIMITED	Director	2018-02-06	CURRENT	2009-09-13	Active
Francis Robin Herzberg	INSPIREDSPACES ROCHDALE (PSP3) LIMITED	Director	2018-02-06	CURRENT	2012-06-21	Active
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED	Director	2018-01-22	CURRENT	2013-08-14	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED	Director	2018-01-22	CURRENT	2012-06-27	Active
Francis Robin Herzberg	CARILLION SERVICES 2006 LIMITED	Director	2018-01-15	CURRENT	1992-02-04	Liquidation
Francis Robin Herzberg	INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED	Director	2017-12-31	CURRENT	2010-02-11	Active
Francis Robin Herzberg	INSPIREDSPACES DURHAM (PSP1) LIMITED	Director	2017-12-31	CURRENT	2009-03-11	Active
Francis Robin Herzberg	INSPIREDSPACES STAG (PSP1) LIMITED	Director	2017-12-31	CURRENT	2007-11-23	Active
Francis Robin Herzberg	INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED	Director	2017-12-15	CURRENT	2008-02-18	Active
Francis Robin Herzberg	ABERDEEN ROADS HOLDINGS LIMITED	Director	2017-12-14	CURRENT	2014-10-22	Active
Francis Robin Herzberg	ABERDEEN ROADS (FINANCE) PLC	Director	2017-12-14	CURRENT	2014-10-23	Active
Francis Robin Herzberg	ABERDEEN ROADS LIMITED	Director	2017-12-14	CURRENT	2014-10-23	Active
Francis Robin Herzberg	PSBP MIDLANDS LIMITED	Director	2017-12-12	CURRENT	2015-05-19	Active
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED	Director	2013-09-20	CURRENT	2013-09-10	Liquidation
Francis Robin Herzberg	AMBER LEP INVESTMENTS LIMITED	Director	2012-10-19	CURRENT	2012-06-21	Active
Francis Robin Herzberg	CLINICENTA (HERTFORDSHIRE) LIMITED	Director	2012-03-23	CURRENT	2009-02-16	Active - Proposal to Strike off
Francis Robin Herzberg	STIELL INFRAMAN LIMITED	Director	2011-12-08	CURRENT	1983-07-19	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-03-16	CURRENT	2011-01-24	Active - Proposal to Strike off
Francis Robin Herzberg	ALFRED MCALPINE PENSION TRUSTEES LIMITED	Director	2010-10-25	CURRENT	1980-11-18	Active
Francis Robin Herzberg	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Francis Robin Herzberg	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-19	CURRENT	2007-11-06	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PENSIONS LIMITED	Director	2007-10-22	CURRENT	1999-07-21	Active - Proposal to Strike off
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Liquidation
Francis Robin Herzberg	CARILLION PRIVATE FINANCE (SECURE) LIMITED	Director	2006-04-28	CURRENT	2006-03-23	Active - Proposal to Strike off
Francis Robin Herzberg	G4S CARILLION LIMITED	Director	2004-03-30	CURRENT	1994-10-31	Dissolved 2015-12-29
Francis Robin Herzberg	CARILLION PRIVATE FINANCE LIMITED	Director	2004-03-03	CURRENT	1994-12-02	Liquidation

Related Directorships for Quentin John Leiper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Quentin John Leiper	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2012-12-01	CURRENT	2011-01-24	Active - Proposal to Strike off

Related Directorships for Lee James Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee James Mills	CARILLION PRIVATE FINANCE LIMITED	Director	2017-10-19	CURRENT	1994-12-02	Liquidation
Lee James Mills	EAGA NI LIMITED	Director	2017-01-06	CURRENT	2001-05-24	Active
Lee James Mills	EAGA SERVICES LIMITED	Director	2017-01-06	CURRENT	1994-09-14	Active
Lee James Mills	HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED	Director	2017-01-06	CURRENT	1982-09-27	Liquidation
Lee James Mills	PLOT B5 SA1 MANAGEMENT COMPANY LIMITED	Director	2015-11-06	CURRENT	2004-07-09	Active
Lee James Mills	CARILLION CONSTRUCTION (WEST INDIES) LIMITED	Director	2014-09-15	CURRENT	1966-07-11	Liquidation
Lee James Mills	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
Lee James Mills	CRR PARTNERSHIP LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
Lee James Mills	CEDAR WORCESTER LIMITED	Director	2012-11-16	CURRENT	2004-07-07	Active
Lee James Mills	CARILLION IRISHENCO LIMITED	Director	2012-11-12	CURRENT	2008-08-01	Active
Lee James Mills	CARILLION PROJECT INVESTMENTS LIMITED	Director	2011-12-08	CURRENT	1979-02-28	Liquidation
Lee James Mills	CARILLION MANAGED SERVICES LIMITED	Director	2011-12-08	CURRENT	1995-11-24	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION OVERSEAS LIMITED	Director	2011-12-08	CURRENT	1976-07-26	Liquidation
Lee James Mills	NEW WORLD LEISURE LIMITED	Director	2011-09-19	CURRENT	2005-03-02	Active - Proposal to Strike off
Lee James Mills	CARILLION (DB) PENSION TRUSTEE LIMITED	Director	2011-01-24	CURRENT	2011-01-24	Active - Proposal to Strike off
Lee James Mills	CARILLION GB LIMITED	Director	2010-07-06	CURRENT	1995-09-22	Liquidation
Lee James Mills	TOWN HOSPITALS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
Lee James Mills	DUDLEY BOWER GROUP PLC	Director	2010-03-24	CURRENT	1956-05-23	Liquidation
Lee James Mills	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2009-06-30	CURRENT	1935-07-26	Active
Lee James Mills	STEPHENSON MAINTENANCE LIMITED	Director	2009-06-30	CURRENT	1936-02-03	Active - Proposal to Strike off
Lee James Mills	INSPIREDSPACES LIMITED	Director	2009-04-27	CURRENT	1983-09-12	Liquidation
Lee James Mills	MOWLEM SCOTLAND LIMITED	Director	2008-09-03	CURRENT	1945-03-20	Active
Lee James Mills	PME PARTNERSHIPS LIMITED	Director	2008-09-03	CURRENT	2000-01-05	Liquidation
Lee James Mills	CARILLION ASP LIMITED	Director	2008-09-02	CURRENT	2005-06-27	Dissolved 2015-10-20
Lee James Mills	GLASGOW STOCKHOLDERS TRUST LIMITED	Director	2008-09-02	CURRENT	1927-11-30	Active - Proposal to Strike off
Lee James Mills	JOHN MOWLEM CONSTRUCTION LIMITED	Director	2008-09-02	CURRENT	1985-09-17	Active - Proposal to Strike off
Lee James Mills	00199835 LIMITED	Director	2008-09-02	CURRENT	1924-08-11	Active
Lee James Mills	TBV POWER LIMITED	Director	2008-09-01	CURRENT	1990-07-09	Active - Proposal to Strike off
Lee James Mills	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Lee James Mills	CEDAR 2019 LIMITED	Director	2008-04-11	CURRENT	1999-06-01	Liquidation
Lee James Mills	A. FARQUHAR (BUILDERS) LIMITED	Director	2008-02-12	CURRENT	1959-12-07	Active
Lee James Mills	POCO PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1962-05-10	Dissolved 2016-06-14
Lee James Mills	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
Lee James Mills	P.HASSALL (ROTHERHAM) LIMITED	Director	2008-02-12	CURRENT	1946-08-24	Active
Lee James Mills	BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED	Director	2008-02-12	CURRENT	2007-03-05	Active
Lee James Mills	WALTER LAWRENCE DEVELOPMENTS LIMITED	Director	2008-02-12	CURRENT	1973-07-19	Liquidation
Lee James Mills	STIELL FACILITIES LIMITED	Director	2008-02-12	CURRENT	1973-07-10	Active - Proposal to Strike off
Lee James Mills	STIELL INFRAMAN LIMITED	Director	2008-02-12	CURRENT	1983-07-19	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES NW LIMITED	Director	2008-02-12	CURRENT	1953-07-07	Active
Lee James Mills	ALFRED MCALPINE SLATE LIMITED	Director	2008-02-12	CURRENT	1971-04-22	Active
Lee James Mills	ALFRED MCALPINE CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1971-11-26	Active - Proposal to Strike off
Lee James Mills	ALFRED MCALPINE UTILITY SERVICES LIMITED	Director	2008-02-12	CURRENT	1925-07-15	Active
Lee James Mills	PLUMB INTERIORS CONTRACTING LIMITED	Director	2008-02-12	CURRENT	1957-04-29	Active
Lee James Mills	RAINE INDUSTRIES LIMITED	Director	2008-02-12	CURRENT	1957-12-06	Active
Lee James Mills	WALTER LAWRENCE HOMES CHILTERNS LIMITED	Director	2008-02-12	CURRENT	1976-08-16	Active - Proposal to Strike off
Lee James Mills	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2008-02-12	CURRENT	1986-10-07	Liquidation
Lee James Mills	RAINE LIMITED	Director	2008-02-12	CURRENT	1946-07-30	Liquidation
Lee James Mills	P H FURNITURE LIMITED	Director	2008-02-12	CURRENT	1974-07-16	Active
Lee James Mills	WHATLINGS PUBLIC LIMITED COMPANY	Director	2008-02-12	CURRENT	1935-11-27	Active
Lee James Mills	WALTER LAWRENCE LIMITED	Director	2008-02-12	CURRENT	1919-02-15	Active
Lee James Mills	SPARKINSTANT LIMITED	Director	2008-02-12	CURRENT	1937-10-14	Active
Lee James Mills	REEMA CONSTRUCTION LIMITED	Director	2008-02-12	CURRENT	1947-12-10	Active
Lee James Mills	PLUMB FURNITURE SYSTEMS LIMITED	Director	2008-02-12	CURRENT	1921-11-30	Active
Lee James Mills	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
Lee James Mills	HALL & TAWSE NORTHERN LIMITED	Director	2008-02-12	CURRENT	1941-09-30	Active - Proposal to Strike off
Lee James Mills	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
Lee James Mills	CHOICEUSUAL LIMITED	Director	2008-02-12	CURRENT	1928-03-16	Active
Lee James Mills	MOWLEM PENSION TRUSTEES LIMITED	Director	2007-11-06	CURRENT	2007-11-06	Active - Proposal to Strike off
Lee James Mills	CARILLION PENSIONS LIMITED	Director	2007-06-20	CURRENT	1999-07-21	Active - Proposal to Strike off
Lee James Mills	CARILLION PUBLIC SECTOR TRUSTEES LIMITED	Director	2007-04-30	CURRENT	2006-01-25	Active - Proposal to Strike off
Lee James Mills	CARILLION WYSE HOLDINGS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
Lee James Mills	RICHARD CRITTALL & COMPANY LIMITED	Director	2007-03-26	CURRENT	1957-06-06	Active
Lee James Mills	WYSEPROPERTY	Director	2005-07-11	CURRENT	1997-12-24	Active - Proposal to Strike off
Lee James Mills	PME PENSION TRUSTEE (DB) LIMITED	Director	2005-07-06	CURRENT	2005-07-06	Active - Proposal to Strike off
Lee James Mills	CARILLION QUEST TRUSTEE LIMITED	Director	2004-09-01	CURRENT	1999-06-01	Active - Proposal to Strike off
Lee James Mills	CARILLION FLEET LEASE LIMITED	Director	2004-03-31	CURRENT	2002-06-11	Dissolved 2014-04-29
Lee James Mills	WARD STREET DEVELOPMENTS LIMITED	Director	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
Lee James Mills	CARILLION ENGINEERING LIMITED	Director	2001-10-10	CURRENT	1993-05-13	Dissolved 2014-04-15
Lee James Mills	CARILLION HI-TECH LIMITED	Director	2001-05-16	CURRENT	1919-10-08	Active - Proposal to Strike off
Lee James Mills	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Director	2001-05-16	CURRENT	1990-11-12	Active - Proposal to Strike off
Lee James Mills	CARILLION NOMINEES LIMITED	Director	2001-05-16	CURRENT	1999-06-10	Active - Proposal to Strike off